Percy Group Limited

Company Name	Percy Group Limited
Company Status	Dissolved
Company Number	02682373
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Cloverleaf Group Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Iain Victor Potter
Nationality	British
Status	Closed
Appointed	03 October 2003(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 February 2009)
Role	Finance Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Paul Patrick Callaghan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 25 April 2002)
Role	Managing Director
Correspondence Address	4 Cleycourt Road Shrivenham SN6 8BN

Director Name	Richard Charles Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Whitehorse House Whitehorse Hill Snitterfield Stratford-Upon-Avon CV37 0LD

Secretary Name	Paul Patrick Callaghan
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 1999)
Role	Financial Director
Correspondence Address	4 Cleycourt Road Shrivenham SN6 8BN

Director Name	Mr George Hillcoat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	13 Islay Crescent Highworth Swindon Wiltshire SN6 7HL

Director Name	Mr Jonathan Hughes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House High Road Ashton Keynes Swindon Wilts SN6 6NX

Director Name	Mr Anthony Storr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Dovecote Barn Kencot Lechlade Gloucestershire GL7 3QX Wales

Director Name	Mr Andrew James Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Moorings Old Warwick Road Lapworth Solihull West Midlands B94 6AP

Secretary Name	Malcolm John Howell
Nationality	British
Status	Resigned
Appointed	05 January 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	19 Bramble Drive Chippenham Wiltshire SN15 3PH

Director Name	Mr Stephen Brooks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	2 Avon Grove Stone Staffordshire ST15 0JJ

Director Name	Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Hartoft House Longhorsley Morpeth Northumberland NE65 8QY

Director Name	Denis Martin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	3 Meldon Avenue Sherburn Village Durham DH6 1JX

Secretary Name	Michael Vincent Blakey
Nationality	British
Status	Resigned
Appointed	25 April 2002(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Hartoft House Longhorsley Morpeth Northumberland NE65 8QY

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(11 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Secretary Name	Roger Crudgington
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,067,000
Gross Profit	£481,000
Net Worth	-£2,827,000
Current Liabilities	£131,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
17 April 2007	Receiver ceasing to act (1 page)
28 March 2007	Receiver's abstract of receipts and payments (2 pages)
9 October 2006	Receiver ceasing to act (1 page)
6 April 2006	Receiver's abstract of receipts and payments (3 pages)
6 May 2005	Administrative Receiver's report (12 pages)
6 May 2005	Form 3.2 - statement of affairs (7 pages)
3 March 2005	Registered office changed on 03/03/05 from: 26-32 derwent street blackhill consett county durham DH8 8LY (1 page)
2 March 2005	Appointment of receiver/manager (1 page)
24 February 2005	Company name changed cloverleaf group LIMITED\certificate issued on 24/02/05 (2 pages)
7 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Return made up to 31/12/04; full list of members; amend (5 pages)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 May 2004	Full accounts made up to 30 June 2002 (26 pages)
12 May 2004	Full accounts made up to 31 December 2002 (23 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (5 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
18 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New director appointed (3 pages)
30 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (31 pages)
28 June 2002	Auditor's resignation (1 page)
26 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 May 2002	Ad 25/04/02--------- Â£ si 1400000@1=1400000 Â£ ic 1479375/2879375 (2 pages)
13 May 2002	Declaration of assistance for shares acquisition (9 pages)
13 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 May 2002	Â£ nc 3279375/4679375 24/04/02 (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	Registered office changed on 07/05/02 from: arkwright road groundwell industrial estate swindon SN2 5BB (1 page)
7 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
2 May 2002	Particulars of mortgage/charge (5 pages)
29 April 2002	Particulars of mortgage/charge (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (28 pages)
9 October 2001	Particulars of mortgage/charge (36 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
31 August 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Full accounts made up to 31 December 1999 (30 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Director resigned (1 page)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 December 1998 (28 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
5 October 1998	Auditor's resignation (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (27 pages)
13 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1998	Â£ ic 1879375/1479375 31/12/97 Â£ sr 400000@1=400000 (1 page)
22 December 1997	Particulars of mortgage/charge (38 pages)
30 April 1997	Full accounts made up to 31 December 1996 (26 pages)
26 January 1997	Return made up to 31/12/96; full list of members (8 pages)
9 July 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (26 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 April 1992	Memorandum and Articles of Association (6 pages)

Percy Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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